Company number 04937004
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 400
. The most likely internet sites of EXIMIUS LIMITED are www.eximius.co.uk, and www.eximius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eximius Limited is a Private Limited Company.
The company registration number is 04937004. Eximius Limited has been working since 20 October 2003.
The present status of the company is Active. The registered address of Eximius Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. The company`s financial liabilities are £53.45k. It is £-7.87k against last year. And the total assets are £74.97k, which is £1.11k against last year. MAVOR, James Roderick Iain is a Secretary of the company. MAVOR, Elizabeth Alexandra is a Director of the company. MAVOR, James Roderick Iain is a Director of the company. Secretary GOWER SECRETARIES LIMITED has been resigned. Director JANEY, Randy Kevin has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".
eximius Key Finiance
LIABILITIES
£53.45k
-13%
CASH
n/a
TOTAL ASSETS
£74.97k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GOWER SECRETARIES LIMITED
Resigned: 10 February 2004
Appointed Date: 20 October 2003
Director
GOWER NOMINEES LIMITED
Resigned: 01 January 2004
Appointed Date: 20 October 2003
Persons With Significant Control
Mrs Elizabeth Alexandra Mavor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Roderick Iain Mavor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXIMIUS LIMITED Events
27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 37 more events
24 Jan 2004
Director resigned
24 Jan 2004
New director appointed
24 Jan 2004
New director appointed
10 Nov 2003
Company name changed abacus shipping LIMITED\certificate issued on 10/11/03
20 Oct 2003
Incorporation